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Court Filings (12,056 documents)
From: '
r
To: Jill Greenfield -4
Cc: '
r
1).
Subject: RE: Epstein [FFW-DOCS.FID6003375]
Date: Tue, 06 Oct 2020 19:20:41 +0000
Inline-Images: image001.jpg; image002.png; image003.png
Hi Jil
From: '
To: '
Subject: Fwd: Costa Mesa CA/ Orange county tax exempt form
Date: Wed, 20 Nov 2019 00:05:01 +0000
Attachments: Orange_County_CA_Tax_exempt_form.pdf; ATT00001.htm
Hi
Ora
.
be County C
From:
(USANYS)" <
To: "Min
(USANYS)„ <
(USANYS)"
Subject: RE: Activity in Case I :20-cr-00330-AJN USA v. Maxwell Response to Motion
Date: Fri, 29 Oct 2021 22:26:5 I +0000
From:
(USANYS)
Sent:
From: "[email protected]" <[email protected]>
To: <1
Subject: 19-2221 United States of America v. Epstein "Notice of Appearance for Additional or Substitute
Counsel FILED"
Date: Mon, 05
From: "cmecf®ca2.uscourts.gov" <cmecf®ca2.uscourts.gov>
To:
Subject: 19-2221 United States of America v. Epstein "Form B FILED"
Date: Mon, 05 Aug 2019 17:11:57 +0000
***NOTE TO PUBLIC ACCESS USERS
From: '1
To: <1
Subject: 19-2221 United States of America v. Epstein "Notice of Appearance for Additional or Substitute
Counsel FILED"
Date: Wed, 24 Jul 2019 23:03:49 +0000
***NOTE TO PUBLIC ACCE
From: "[email protected]" <[email protected]>
To:
Subject: 20-3061 United States of America v. Maxwell "Motion FILED to seal document"
Date: Thu, 24 Sep 2020 23:53:41 +0000
***NOTE TO PU
From: "[email protected]" <[email protected]>
To: <1
Subject: 20-3061 United States of America v. Maxwell "Appendix FILED"
Date: Thu, 24 Sep 2020 23:51:32 +0000
***NOTE TO PUBLIC ACCESS
From: '
To: <1
Subject: 20-3061 United States of America v. Maxwell "Appellant/Petitioner Brief FILED"
Date: Thu, 24 Sep 2020 23:46:18 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference o
Case 20-2413. Document 107. 09/11/2020. 2929023, Pagel of 2
S.D.N.Y.
20-2413
Loretta A. Preska, 3.
United States Court of Appeals
FOR THE
SECOND CIRCUIT
At a stated term of the United States Co
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
ORAL ARGUMENT STATEMENT (Local Rule 34.1(a))
TO REQUEST ORAL ARGUMENT, FILL OUT THIS FORM AND FILE IT WITH THE CLERK
WITHIN 14 DAYS AFTER THE F
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si!lo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 1, 2020
BY ELECTRONIC MAIL
From: '
(USANYS)" ‹
>
To: '
Irpla
>
<a=1"
(USANYS)"
Subject: 10/1/2020 Call with Special Agent
Date: Thu, 01 Oct 2020 21:35:33 +0000
10/1/2020 Call with Special Agent
•
IN provided background,
From:
Subject: Epstein
Date: Tue, 29 Jan 2019 22:55:18 +0000
Importance: Normal
\\ Usa.doj.gov\cloud\NYS \StAndrews\Shared \ USvEpstein-2018801618 \ InvestigationWlorida Scans\Jeffrey Epstein\GJ\G
From: '
)H
To: '
(USANYS)"
Subject: RE: US v Epstein
Date: Wed, 14 Aug 2019 22:07:53 +0000
(USANYS)"
Got it — just sent them your names and email addresses.
From:
(USANYS)
Sent: Wednesday,
From: '
(USANYS)"
To:'
Cc:
(USANYS)" c
Subject: RE: Epstein/Maxwell
Date: Wed, 22 Jul 2020 20:04:56 +0000
(ODAG)"
Great. Since
and I are in different locations, I can circulate a dial in
From:
To:
Cc:
Subject: • : • on ay
Date: Mon, 16 Sep 2019 13:51:16 +0000
Totally agree. If you guys are up for handling (or if as
able to handle solo), I'd definitely like to use the time in the
From: '
To:'
Subject: Re: AG
Date: Tue, 19 Feb 2019 23:35:18 +0000
Importance: Normal
>
I sent pic and
stuff to
But bear in mind that what they want is detailed briefing for brass — not, as of
JCB3DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
JANE DOE,
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Plaintiff,
New York, N.Y.
v.
D
From: "[email protected]" <[email protected]>
To:
Subject: 21-770 United States of America v. Maxwell "Notice of Appearance for Additional or Substitute
Counsel FILED"
Date: Thu, 01 Apr
From: "[email protected]" <[email protected]>
To: <1
Subject: 21-770 United States of America v. Maxwell "Defective Document FILED"
Date: Thu, 01 Apr 2021 14:27:07 +0000
***NOTE TO PUBLI
From:
To: '
Subject: RE: travel approval request
Date: Tue, 28 May 2019 14:04:26 +0000
Importance: Normal
To clarify, the cancelled trip was a long-scheduled personal trip. Because of the work tr
From:
To: '
Subject: RE: travel approval request
Date: Tue, 28 May 2019 13:49:21 +0000
Importance: Normal
Just a quick question regarding the cancelled trip for this Thursday (5/30/19). Was this
Case 1:20-cr-00330-AJN Document 350 Filed 10/15/21 Page 1 of 3
U.S. Department of Justice
United States Attorney
Southern District of New York
BY ECF
The Honorable Alison J. Nathan
United States
From:
To: Alex Conlon
Subject: RE: SDNY investigation / interview
Date: Wed, 22 May 2019 14:59:04 +0000
Importance: Normal
Sounds good, thanks.
From: Alex Conlon
Sent: Tuesday, May 21, 2019 22:
From:
(USANYS)"
To: Jason Foy
Cc:
(USANYS
(USANYS) [Contractor]"
Subject: U.S. v. Noel, No. 19 Cr. 830 - Discovery Production
Date: Tue, 31 Dec 2019 17:22:57 +0000
Attachments: SDNY 00008123-S
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio!. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 31, 2019
BY FEDEX
Jason E
From:
To: Jason Foy -4
Cc:
(USANYS)"
(USANYS
(USANYS) [Contractor]"
Subject: RE: U.S. v. Noel, No. 19 Cr. 830 - Discovery Production
Date: Tue, 31 Dec 2019 17:30:35 +0000
Attachments: SDNY_00
From: '
To: '
Cc: '
>
•
Subject: FW: New documents:a.
Maxwell (Doc# 1078, S.D.N.Y. 1:15-cv-07433-LAP)
Date: Wed, 29 Jul 2020 19:06:15 +0000
Attachments: 2020-07-29_[01078-].zip
Inline-Images: i
From:
To:
Cc:
, Laura Menninger
, Jeff Pagliuca
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Government Motions in Limine
Date: The, 19 Oct 2021 03:58:29 +0000
Attachments: 2021-10-18_Govtletter_
From:
To:
Subject: RE: witness travel
Date: Fri, 12 Nov 2021 17:20:29 +0000
Attachments: Fact Witness_Travel_Request.docx
Thanks for speaking earlier. Attached is the form for the witness I menti
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE. FILED: 11 /11/21
2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si!lo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 11, 2021
BY ELECTRONIC MAI
Case 1:20-cr-00330-AJN Document 421 Filed 11/08/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
D
Case 1:20-cr-00330-AJN Document 421 Filed 11/08/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
D
From:
To:
I,
Cc: a)
(FBI)" a,
"
I(IJSANYS)"
Subject: Court Subpoena
Date: Mon, 04 Oct 2021 18:42:35 +0000
Attachments: 2021.08.27_Court_Subpoenan
Sacramento_County_Clerk.pdf
Good afternoon,
From: '
(USANYS) [Contractorl"
To: '
)" '
Subject: RE: binder
Date: Mon, 27 Sep 2021 18:02:03 +0000
Not a problem! Just printed it and left it on
desk. Let me know if you need anything else.
From: ME=
"
To: (USANYS)
[Contractor]"
Cc:
SANYS Contractor"
(USANYS)"
Subject:
3500
Date: Tue, 21 Sep 2021 21:18:42 +0000
Embedded: Call with
.msg; [EXTERNAL]_Subpoena_Re_Ghislane_Maxwell_c
LexisNexis
21-58, United States of America v. Maxwell
US Circuit Court of Appeals - 02nd Circuit
This case was retrieved on 04/21/2021
Header
Case Number: 21-58
Date Filed: 01/12/2021
Date Full
From: '
To: <1
<
Subject: 21-58 United States of America v. Maxwell "Certificate of Service FILED"
Date: Thu, 15 Apr 2021 22:20:15 +0000
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of t
LexisNexis
21-58, United States of America v. Maxwell
US Circuit Court of Appeals - 02nd Circuit
This case was retrieved on 04/14/2021
Header
Case Number: 21-58
Date Filed: 01/12/2021
Date Full
LexisNexis
21-58, United States of America v. Maxwell
US Circuit Court of Appeals - 02nd Circuit
This case was retrieved on 03/31/2021
Header
Case Number: 21-58
Date Filed: 01/12/2021
Date Full
From:
To:
Subject
Date:
IVOtes from
Or. LISa ROC
Monday, February 1, 2021 1:40:40 PM
2 1 21
•
Dr. Rocchio has not treated any victims of JE or been involved in any JE litigation
•
Has not s
Lisa M. Rocchio Ph.D.
Phone
Disclosure of testimony as of 2/1/2021
Johnston. RI
Fax:
•
Deposition testimony on 12/11/2020 in the matter of C.0 v. County of Warren et at
Superior Court of NJ, Wa
From:
To: Sigrid McCawley
Cc:
Subject: Local Criminal Rule 23.1
Date: Mon, 02 Aug 2021 15:08:56 +0000
Attachments: 2021.07.30_Order Regarding_Local_Rule_23.1.pdf
Hi David and Sigrid,
We wanted
From: "[email protected]" <[email protected]>
To:
Subject: 21-58 United States of America v. Maxwell "Defective Document CURED"
Date: Mon, 05 Apr 2021 16:27:57 +0000
***NOTE TO PUBLIC AC
From: "[email protected]" <[email protected]>
To:
Subject: 21-58 United States of America v. Maxwell "Defective Document FILED"
Date: Thu, 01 Apr 2021 16:15:37 +0000
***NOTE TO PUBLIC AC
From: Jack Scarola
To:
Cc:
, "Chris R. Rodgers"
Subject: Re:
Date: Thu, 28 Jan 2021 18:19:14 +0000
(USANYS)"
Thank you,
. This is very good news. You can count on us to provide whatever supp
From: "
"
To: "a
(NY) (FBI)" ca
Cc:
"
'
II
Subject:
Date: Tue, 25 Feb 2020 20:24:08 +0000
Hi...
I just spoke with
attorney (Jack Scarola), following up on our requests to interview her. Her
U.S. Department of Justice
United States Attorney
Southern District of New York
The Si!lo J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 5, 2021
BY ELECTRONIC MAIL